SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Jan 4, 2017

2. SEC Identification Number

A200115151

3. BIR Tax Identification No.

219-045-668-000

4. Exact name of issuer as specified in its charter

AG Finance, Incorporated

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

UNIT 2205A EAST PSE CENTRE, EXCHANGE ROAD ORTIGAS CENTER, PASIG CITY Postal Code 1605

8. Issuer's telephone number, including area code

(02) 8330769

9. Former name or former address, if changed since last report

n/a

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	261,824,002

11. Indicate the item numbers reported herein

item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

AG Finance, IncorporatedAGF

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Meeting held on December 16, 2016
Background/Description of the Disclosure
Results of the Annual Meeting held on December 16, 2016

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Isidro C. Alcantara, Jr.	100	0	n/a
Arsenio K. Sebial, Jr.	100	0	n/a
Anthony Te	100	0	n/a
Remegio C. Dayandayan, Jr.	1,000	0	n/a
Hermogene H. Real	100	0	n/a
Manuel M. Lazaro	100	0	n/a
Ge Lin (a.k.a. Gery Lam)	100	0	n/a

External auditor	Reyes Tacandong & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following matters were approved by the stockholders: 1. The minutes of Annual Shareholders’ Meeting last 17 December 2015; 2. 2015 Audited Financial Statements 3. All the actions and resolutions issued by the Board of Directors and management from the last shareholders’ meeting up to the present. 7. Election of the following directors: For Regular Directors: 1. Mr. Isidro C. Alcantara, Jr. 2. Mr. Arsenio K. Sebial, Jr. 3. Mr. Anthony Te 4. Atty. Remegio Dayandayan 5. Atty. Hermogene H. Real For Independent Directors: 1. Mr. Ge Lin 2. Justice Manuel M. Lazaro 8. Appointment of Reyes Tacandong & Co. as the Corporation’s external auditor
Other Relevant Information
Amended to change direct shares of all directors except of Atty. Remegio C. Dayandayan, Jr.